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RICHARD WILLIAMS FURNITURE LIMITED

RICHARD WILLIAMS FURNITURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRICHARD WILLIAMS FURNITURE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07182953
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RICHARD WILLIAMS FURNITURE LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RICHARD WILLIAMS FURNITURE LIMITED located?

    Registered Office Address
    Yorkshire House
    7 South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD WILLIAMS FURNITURE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for RICHARD WILLIAMS FURNITURE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 03, 2024
    Next Confirmation Statement DueMay 17, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2023
    OverdueYes

    What are the latest filings for RICHARD WILLIAMS FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 15, 2025

    		16 pagesLIQ03

    Registered office address changed from Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG United Kingdom to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on Feb 27, 2024

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 16, 2024

    		LRESEX

    Termination of appointment of Richard John Williams as a director on Jul 28, 2023

    		1 pagesTM01

    Appointment of Mr Roland Walter Norbert Tegeder as a director on Jul 28, 2023

    		2 pagesAP01

    Appointment of Mr Krishnan Narayanan as a director on Jul 28, 2023

    		2 pagesAP01

    Confirmation statement made on May 03, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Guildford Road Tunbridge Wells Kent TN1 1SW England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on Jan 25, 2022

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2021

    		8 pagesAA

    Cessation of Richard John Williams as a person with significant control on Aug 11, 2021

    		1 pagesPSC07

    Cessation of Roland Walter Norbert Tegeder as a person with significant control on Aug 11, 2021

    		1 pagesPSC07

    Notification of The Barbara and Roland Tegeder Foundation as a person with significant control on Aug 11, 2021

    		2 pagesPSC02

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		8 pagesAA

    Previous accounting period extended from Jun 29, 2020 to Jun 30, 2020

    		1 pagesAA01

    Micro company accounts made up to Jun 29, 2019

    		2 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 20 Guildford Road Tunbridge Wells Kent TN1 1SW on Jul 17, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jun 29, 2018

    		8 pagesAA

    Confirmation statement made on Mar 09, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of RICHARD WILLIAMS FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NARAYANAN, Krishnan
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		Director
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		Hong KongBritishDirector311812600001
    TEGEDER, Roland Walter Norbert
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		Director
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		EnglandGermanDirector148053760001
    WILLIAMS, Richard John
    Hyde Farm
    Hedgerley Lane
    HP9 2SA Beaconsfield
    The Old Barn
    Buckinghamshire
    England
    		Director
    Hyde Farm
    Hedgerley Lane
    HP9 2SA Beaconsfield
    The Old Barn
    Buckinghamshire
    England
    		EnglandBritishDirector149562120003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHARD WILLIAMS FURNITURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Barbara And Roland Tegeder Foundation
    Danes Hill
    GU22 7HQ Woking
    Stapleford House
    England
    		Aug 11, 2021
    Danes Hill
    GU22 7HQ Woking
    Stapleford House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland/Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number11662511
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Roland Walter Norbert Tegeder
    Danes Hill
    GU22 7HQ Woking
    Stapleford House
    Surrey
    United Kingdom
    		Feb 25, 2019
    Danes Hill
    GU22 7HQ Woking
    Stapleford House
    Surrey
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Richard John Williams
    Hyde Farm
    Hedgerley Lane
    HP9 2SA Beaconsfield
    The Old Barn
    Buckinghamshire
    England
    		Apr 06, 2016
    Hyde Farm
    Hedgerley Lane
    HP9 2SA Beaconsfield
    The Old Barn
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does RICHARD WILLIAMS FURNITURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 10, 2010
    Delivered On Sep 17, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 17, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does RICHARD WILLIAMS FURNITURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Paul Philmore
    Yorkshire House; 7 South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    		practitioner
    Yorkshire House; 7 South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0